Skip to main content
Skip to content
Case File
efta-02083134DOJ Data Set 10Other

EFTA02083134

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02083134
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Cc: Guzman, Maryly From: Dlugash, Alan Sent: Thur 2/12/2015 4:04:47 PM Subject: RE: Jeffrey Epstein No problem, Gerry and I will be there at 5PM. Can you check with Jeffrey to see if there is any reason I should not tell Gerry who the ultimate position is with? Alan J. Dlugash Marks Paneth & Shron LLP 685 Third Avenue New York, NY, 10017 From: Sent: Thursday, February 12, 2015 9:36 AM To: Dlugash, Alan Subject: Re: Jeffrey Epstein Alan, could we move the interview to 5pm today? Sent from my iPhone > On Feb 11, 2015, at 3:51 PM, Dlugash, Alan wrote: > • See you at 4:30 tomorrow. > ALAN DLUGASH CPA > Marks Paneth LLP > 685 Third Avenue, New York, NY, 10017 Ori•inal Messa•e > From: > Sent: Wednesday, February 11, 2015 3:48 PM > To: Dlugash, Alan > Subject: Jeffrey Epstein > • Hi Alan...Jeffrey would definitely like you to attend the interview tomorrow at 4:30! OK? We will see you then. > Thanks, > • Any tax advice in this e-mail should be considered in the context of the > tax services we are providing to you. Preliminary tax advice should not > be relied upon and may be insufficient for penalty protection. EFTA_R1_00688510 EFTA02083134 > CONFIDENTIALITY NOTE: > This transmission may contain confidential and/or privileged > information. This information is intended for use by the individual or > entity named above. If you are not the intended recipient, be aware > that any disclosures, copying, distribution or use of the contents of > this information is prohibited. If you have received this transmission > in error, please notify this office immediately. Any tax advice in this e-mail should be considered in the context of the tax services we are providing to you. Preliminary tax advice should not be relied upon and may be insufficient for penalty protection. CONFIDENTIALITY NOTE: This transmission may contain confidential and/or privileged information. This information is intended for use by the individual or entity named above. If you are not the intended recipient, be aware that any disclosures, copying, distribution or use of the contents of this information is prohibited. If you have received this transmission in error, please notify this office immediately. EFTA_R1_00688511 EFTA02083135

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01764841

4p
OtherUnknown

JEFFREY EPSTEIN

DOJ EFTA Data Set 10 document EFTA01346980

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

1p
DOJ Data Set 11OtherUnknown

EFTA02577146

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01357352

From: Sent: To: Subject: Attachments: 1/21/2014 3: Edward Borlan1 Amanda Kirb Re: Case: 011 Reg E Dislcosure 01180757.pdf; pic26851.gif; pic15919.gie pic23576.gif; pic02726.gif Classification: Public Hi Amanda, my sincere apologies. I just reattached the correct disclosure in there. (See attached file: Reg E Dislcosure 01180757.pdf) Is it ok to you use the authorization time you put in dbforce? Thank you, Ted Borland (Embedded image moved to file: pic26851.gif) Ted Borland Assis

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01350978

Subject: Re: Fw: Epstein - Assets to transfer [C] From: Vahe Stepanian ‹ > Date: Mon, 02 Dec 2013 10:22:42 -0500 To: Cc: Amanda Kirby Lisa D Hurd Classification: Confidential Janet, Hope you had a great weekend. Thank you in advance for your help with the below. Please see my notes below in red. JPM Southern Financial, LLC - Assets to be transferred to Pershing LLC A/C # — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.